Piako Property Trusts Limited
Type: NZ Limited Company (Ltd)Piako Property Trusts Limited (issued a New Zealand Business Number of 9429038115882) was launched on 21 Apr 1997. 2 addresses are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, service). 2 Crummer Rd, Ponsonby, Auckland had been their physical address, until 17 Jul 2002. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Russell, Catherine Anna (a director) located at Rd 1, Morrinsville postcode 3371,
Piako Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Russell, Darrell Shane (a director) located at Rd 1, Morrinsville postcode 3371. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical & service & registered | 17 Jul 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Darrell Shane Russell
Rd 1, Morrinsville, 3371
Address used since 13 Aug 2013 |
Director | 21 Apr 1997 - current |
|
Catherine Anna Russell
Rd 1, Morrinsville, 3371
Address used since 13 Aug 2013 |
Director | 25 Jan 2001 - current |
|
Maurice George Hight
Waitoa,
Address used since 21 Apr 1997 |
Director | 21 Apr 1997 - 26 Sep 2000 |
| Previous address | Type | Period |
|---|---|---|
| 2 Crummer Rd, Ponsonby, Auckland | Physical & registered | 16 Jul 2002 - 17 Jul 2002 |
| Rm Aitken, Chartered Accountant, 33 Studholme Street, Morrinsville | Registered | 20 Sep 2000 - 16 Jul 2002 |
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Physical | 20 Sep 2000 - 16 Jul 2002 |
| Rm Aitken, Chartered Accountant, 33 Studholme Street, Morrinsville | Physical | 20 Sep 2000 - 20 Sep 2000 |
| Rm Aitken, Chartered Accountant, 33 Studholme Street, Morrinsville | Registered | 11 Apr 2000 - 20 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Catherine Anna Director |
Rd 1 Morrinsville 3371 |
16 Dec 2019 - current |
|
Piako Trustee Limited Shareholder NZBN: 9429047493896 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
17 Oct 2019 - current |
|
Russell, Darrell Shane Director |
Rd 1 Morrinsville 3371 |
16 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Darrell Shane Individual |
Rd 1 Morrinsville 3371 |
21 Apr 1997 - 17 Oct 2019 |
|
Nisbet, Gary Individual |
Te Atatu Peninsula Auckland |
21 Apr 1997 - 17 Oct 2019 |
|
Russell, Catherine Anna Individual |
Rd 1 Morrinsville 3371 |
21 Apr 1997 - 17 Oct 2019 |
 |
Solera Limited 2 Crummer Road |
|
Cwm No1 Trustee Limited 2 Crummer Road |
|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |